FRIMARK 4.0 SLL

Hoja M538414· NIF B86432721

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
63 000,00 €
Incorporation :
30/05/2012
Director :
Rios Boto Rafael

Legal information

Legal information for FRIMARK 4.0 SLL

NIF
Hoja registral
IRUS1000288703669
Legal formSociedad Limitada Laboral (SLL)
Share capital63 000,00 €
Incorporation date30/05/2012
Register referenceTomo 29916 · Folio 142 · Hoja M538414
StatusVigente

Activity

FRIMARK 4.0 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 30 May 2012. The Spanish commercial register has published 8 filings for this company, from 30 May 2012 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparación de maquinaria. Comercialización, instalación, montaje, reparación y mantenimiento de maquinaria para la hostelería y de aparatos de frío, calor y climatización.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2026· Registered 12/06/2026· I/A 4
  2. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 4
  3. Modificaciones estatutariasPublished 19/06/2026· Registered 12/06/2026· I/A 4
  4. Cambio de objeto socialPublished 19/06/2026· Registered 12/06/2026· I/A 4
  5. Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 3
  6. Modificaciones estatutariasPublished 14/11/2013· Registered 07/11/2013· I/A 2
  7. ConstituciónPublished 30/05/2012· Registered 18/05/2012· I/A 1
  8. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 19/06/2026Cambio de objeto social

    Reparación de maquinaria. Comercialización, instalación, montaje, reparación y mantenimiento de maquinaria para la hostelería y de aparatos de frío, calor y climatización.

  2. 19/06/2026Modificaciones estatutarias
  3. 14/11/2013Modificaciones estatutarias

Capital · events

  1. 30/05/2012Constitución
    Initial capital: 63 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/06/2026#9421100
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    FRIMARK 4.0 SLL. Ceses/Dimisiones. Adm. Solid.: ANSSARI FEYZI FARHAD. Nombramientos. Adm. Unico: RIOS BOTO RAFAEL. Modificaciones estatutarias. La sociedad FRIMARK 4.0 SLL pierde el carácter laboral pasándose a denominar FRIMARK 4.0 SL Aprobación de 
  2. 14/12/2016#4153985
    Ceses/Dimisiones
    FRIMARK 4.0 SLL. Ceses/Dimisiones. Adm. Solid.: RIOS GARCIA RAFAEL. Datos registrales. T 29916 , F 142, S 8, H M 538414, I/A 3 ( 2.12.16).
  3. 14/11/2013#2537865
    Modificaciones estatutarias
    FRIMARK 4.0 SLL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES, EN REFERENCIA A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR.. Datos registrales. T 29916 , F 141, S 8, H M 538414, I/A 2 ( 7.11.13).
  4. 30/05/2012#1747425
    ConstituciónNombramientos
    FRIMARK 4.0 SLL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: COMERCIALIZACION, INSTALACION, MONTAJE, REPARACION Y MANTENIMIENTO DE MAQUINARIA PARA LA HOSTELERIA Y DE APARATOS DE FRIO, CALOR Y CLIMATIZACION. Domicilio: C/ ALUMINIO 

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALUMINIO 29 - POLIGONO INDUSTRIAL SAN MILLAN (MORALEJA DE ENMEDIO), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.